This company is commonly known as R & M Electrical Group Limited. The company was founded 36 years ago and was given the registration number 02218034. The firm's registered office is in SOUTHAMPTON. You can find them at Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | R & M ELECTRICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 02218034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Secretary | 07 September 2000 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 03 April 2014 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 01 February 1997 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 27 February 2021 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 15 February 2018 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 01 January 2023 | Active |
| 3 Peterscroft Avenue, Ashurst, New Forest, SO40 7AB | Secretary | 05 March 1993 | Active |
| Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ | Secretary | - | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 19 January 2010 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 30 August 2001 | Active |
| Hollycombe Cooks Lane, Calmore, Southampton, SO40 2RU | Director | 01 February 1997 | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 19 January 2010 | Active |
| Poppy Cottage Beacon Road, West End, Southampton, SO30 3BQ | Director | - | Active |
| Poppy Cottage Beacon Road, West End, Southampton, SO30 3BQ | Director | - | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | - | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | - | Active |
| Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB | Director | 30 August 2001 | Active |
| International Electrical Investments Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1 & 2, 362a, Spring Road, Southampton, England, SO19 2PB |
| Nature of control | : |
|
| R & M Electrical Holdings Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1 & 2, 362a Spring Road, Southampton, England, SO19 2PB |
| Nature of control | : |
|
| Mr Brian Andrew Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | Units 1 & 2, Southampton, SO19 2PB |
| Nature of control | : |
|
| Mrs Christine Anne Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Units 1 & 2, Southampton, SO19 2PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-27 | Address | Change sail address company with new address. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Accounts | Accounts amended with accounts type group. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.